The board of directors of C&D International Investment Group Limited announced that Ms. Leung Ching Ching has tendered her resignation as the company secretary of the Company and
will cease to act as an authorized representative of the Company both with effect from 9
September 2022. Following the resignation of Ms. Leung, the Board is pleased to further announce that Ms. Kam Mei Ha Wendy (Ms. Kam) has been appointed as the Company Secretary and the Authorized Representative both with effect from 9 September 2022.
Ms. Kam is an Executive Director of Corporate Services of Tricor Services Limited, a global
professional services provider specializing in integrated business, corporate and investor
services. Ms. Kam is a Chartered Secretary and a Fellow of both The Hong Kong Chartered
Governance Institute (the HKCGI, formerly The Hong Kong Institute of Chartered
Secretaries) and The Chartered Governance Institute (formerly The Institute of Chartered
Secretaries and Administrators) in the United Kingdom. She is also a holder of the
Practitioner's Endorsement from HKCGI. She possesses more than 25 years of experience in
the company secretary profession and has been providing professional corporate services to
Hong Kong listed companies as well as multinational, private and offshore companies.